| Company Name | B&PG Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01415689 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1979(45 years, 2 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Dransfield |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 May 2008) |
| Role | Executive Director Hanson Plc |
| Country of Residence | England |
| Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
| Secretary Name | Graham Dransfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(28 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
| Director Name | Arcodirect Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 May 2008) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
| Secretary Name | Mr Paul Derek Tunnacliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(27 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
| Secretary Name | Arcosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 01 February 2007) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 30 December 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Secretary resigned (1 page) |
| 14 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 November 2003 | Return made up to 17/10/03; full list of members
|
| 25 July 2003 | Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 October 2000 | Return made up to 17/10/00; full list of members
|
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 November 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page) |
| 13 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 15 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 31 October 1996 | Return made up to 17/10/96; full list of members (5 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 20 October 1995 | Return made up to 17/10/95; full list of members (10 pages) |